LGB & CO. LIMITED

Company number 05602072

19 officers / 15 resignations

BOYLE, Andrew William David

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Active): Secretary
• Appointed on: 31 January 2023

BOYLE, Andrew William David

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 26 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARENT, Cedric Jean Benoit Marie

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 August 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

WESTERHUIS, Simone Laura

• Correspondence address: 31 Dover Street, 3rd Floor, London, United Kingdom, W1S 4ND
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 26 January 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

ROSSER, Marlena

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 31 January 2023

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 1 October 2009

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 4 April 2006

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 26 October 2005

BRASS, Gary Michael

• Correspondence address: 31 Dover Street, 3rd Floor, London, W1S 4ND
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2015
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Iain Richard Lesmoir

• Correspondence address: 39/40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRIERSON, Angus John

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 April 2015
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSEN, Graeme David

• Correspondence address: 31 Dover Street, 3rd Floor, London, W1S 4ND
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKUP, Lisa Katherine

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIVETT CARNAC, Jonathan James

• Correspondence address: 39/40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 October 2005
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Nicolas Robin Bartolomeo, The Honourable

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 December 2005
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Graham Daniel Medley

• Correspondence address: 31 Dover Street, 3rd Floor, London, W1S 4ND
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

WOLFF, Mark Edward, Mr.

• Correspondence address: 31 Dover Street, 3rd Floor, London, W1S 4ND
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2015
• Resigned on: 4 September 2017
• Nationality: American,Canadian
• Country of residence: England
• Occupation: Director

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2005
• Resigned on: 26 October 2005

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Director
• Appointed on: 25 October 2005
• Resigned on: 26 October 2005